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Corpus: 1990-03-17 – 2025-12-01
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EFTA01826868
Dataset 10
2010-04-04
2p
183w
Subject:
Re: Message from Reinaldo
From:
Jeffrey Epstein
To:
REINALDO AVILA DA SILVA[
…2010 at 2:55 PM, REINALDO AVILA DA SILVA wrote: Dear Jeffrey, Thank you very much for calling me. It means a lot to me. My bank details are as follows: Barclays Bank Bloomsbury & Tottenham Court Road Branch Account name: Mr R Avila da Silva Account number: Sort code: 20-10-53 What is the best address for me to send you the book (The
Astral
city) ? Best Reinaldo Reinaldo Avila Osteopath in training EFTA_R1_00201859 EFTA01826868 *********************************************************** The information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826868.pdf
EFTA01826888
Dataset 10
2010-04-04
2p
192w
Subject:
Message from Reinaldo
From:
Jeffrey Epstein
To:
Rich Kahn[
…Apr 4, 2010 at 2:55 PM Subject: Message from Reinaldo To: jeevacationftmail.com Dear Jeffrey, Thank you very much for calling me. It means a lot to me. My bank details are as follows: Barclays Bank Bloomsbury & Tottenham Court Road Branch Account name: Mr R Avila da Silva Account number: Sort code: 20-10- What is the best address for me to send you the book (The
Astral
city) ? Best Reinaldo Reinaldo Avila Osteopath in training EFTA_R1_00201884…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826888.pdf
EFTA02426462
Dataset 11
2010-04-05
2p
221w
Subject:
Re: Message from Reinaldo
From:
REINALDO AVILA DA SILVA
To:
Jeffrey EpsteinUeevacationagmail.comj
…Apr 4, 2010 at 2:55 PM, REINALDO AVILA DA SILVA wrote: Dear Jeffrey, Thank you very much for calling me. It means a lot to me. My bank details are as follows: Barclays Bank Bloomsbury & Tottenham Court Road Branch Account name: EFTA_R1_01495334 EFTA02426462 What is the best address for me to send you the book (The
Astral
city) ? Best Reinaldo Reinaldo Avila Osteopath in training ******************* **************************************** The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426462.pdf
EFTA01810694
Dataset 10
2010-04-19
1p
115w
From:
Jeffrey Epstein
To:
REINALDO AVILA DA SILV/2 11
To: REINALDO AVILA DA SILV/2 11 From: Jeffrey Epstein Sent Mon 4/19/2010 10:29:26 AM My facorite was
astral
city. I am sure this is helpful in comforting your clients *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810694.pdf
EFTA01585050
Dataset 10
2013-01-16
1p
105w
Funds Transfer Request ;PQM IWO Plel/Xt0111 J.P.Morgan Edney* Date. 01,0161* 3 PS emir
astral
' of tam nu air SMara Agitny-ate Pay a:al 1yr..e end Fie mil he Li:splay:ea 0 JPMC Tramtder 0 ACH 0 cho, Domes:lc Wire 0 Intemateial 'Aare Address 1: Receiving Bank ABA: iget000021 Remiving Bank Name: PPfiforgan Chase address 2 Rereficary Aix:tun 0: I/Set1043a Berefioary Name. Jeteey E Epstein Cry bean NW Inlemuctery Balk £CCCVmbCodo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585050.pdf
EFTA00890910
Dataset 9
2010-04-19
1p
116w
From:
Jeffrey Epstein <
[email protected]
>
To:
REINALDO AVILA DA SILVA
From: Jeffrey Epstein <
[email protected]
> To: REINALDO AVILA DA SILVA Subject: Date: Mon, 19 Apr 2010 10:29:26 +0000 My facorite was
astral
city. I am sure this is helpful in comforting your clients The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890910.pdf
EFTA01366612
Dataset 10
2015-07-20
1p
487w
…Dire has actively teen ;ursine arternabve sources or energy due to enworrnenlal concerns stout pakten problems in major cities and tag) levels cif carton dioxide emissions As pat ci the initiative Chris has °unmated to increase nonfosskfuel generaton capacity to 15% 01 the country's
astral
total primary energy cox by 2020 Consequently, Chew has cetegonzed renewable energy as one of nne strategic priorities in Ss Ihrleendi Weyer pan for energy (2016 to 2020) Motives to ircrease the level of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366612.pdf
EFTA01583516
Dataset 10
1p
300w
…Clanatil Tn fat Ants and Seemors - Attomi Aretmorcs &Meta lbantuu Fat Send* Demure Set M096 MT CIO 'Me Ifvorpn Acraret DREW RaN Stet I DLCOSITACTI If Fly ten In HUbass coicarnag ths sathet. plow rate Mn Moot Nutria. Fat Nutabe MMus (ke Primal datonetna el :amity Nanning docurtenb ad facurrate. youInuit sift! &
astral
'mutt cpenna Soca:mercy by Nal !onaJON% MOW! retook IMPORTANT OfFORNAn011 AMU!' PROCIOURES P Oft Onf WWI A NEW ACCOUNT 7o Wolk no•aamrat tegla int fordo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583516.pdf
EFTA01811992
Dataset 10
2010-05-18
2p
283w
Subject:
Re:
From:
Jeffrey Epstein
To:
REINALDO AVILA DA SILVA(
…training --- On Mon, 19/4/10, Jeffrey Epstein efrevacation@gmaiLcom> wrote: From: Jeffrey Epstein <jeevaeationegmail.com> Subject: To: "REINALDO AVILA DA SILVA" Date: Monday, 19 April, 2010, 11:29 My facorite was
astral
city. I am sure this is helpful in comforting your clients ********************************************************** The information contained in this communication is EFTA_R1_00181973 EFTA01811992 confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811992.pdf
EFTA02425715
Dataset 11
2010-04-19
1p
158w
Subject:
Re:
From:
REINALDO AVILA DA SILVA
To:
Jeffrey Epsteinueevacationagmail.comj
…in training --- On Mon, 19/4/10, Jeffrey Epstein tevacation@gmaitcom> wrote: From: Jeffrey Epstein <jeevacation®gmail.com> Subject: To: "REINALDO AVILA DA SILVA" Date: Monday, 19 April, 2010, 11:29 My facorite was
astral
city. I am sure this is helpful in comforting your clients *** *************** **************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425715.pdf
EFTA02456782
Dataset 11
2016-07-19
2p
396w
Subject:
RE: Envoi d'un message : 71st 028jpg
From:
Jean HUGUEN
To:
jeffrey E.
…will need light flat fabric sceens or neighbours =ould see you,but we need the maximum day light We keep the chairs,they are very confortable and the fabric is still =eautiful The back wall has the same painted canvas,with
astral
subject (earth =nd constellation) and a large buffet =onsole We keep the double door,but painted on the side of the Dining ,the 2 =mall doors will be flushed with the canvas and the painted wood frame =f…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456782.pdf
EFTA02424112
Dataset 11
2010-05-18
2p
182w
Subject:
Re:
From:
REINALDO AVILA DA SILVA
To:
Jeffrey Epsteinueevacationagmail.com]
…NW1 4AE --- On Mon, 19/4/10, Jeffrey Epstein efrevacation@gmaitcom> wrote: From: Jeffrey Epstein leevacation®gmail.com> Subject: To: "REINALDO AVILA DA SILVA" Date: Monday, 19 April, 2010, 11:29 My facorite was
astral
city. I am sure this is helpful in comforting your clients ********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424112.pdf
EFTA00273039
Dataset 9
2017-12-27
2p
72w
7520 Warr re= RECIUIRO SCIENT1ALLC Firm THIRD BANK PAW REACH Ft 334/0 639171/670 12/27/17 PAY TO THE ORDER OF Nonhwesternllutilit/StauplaSuanal, $ - 38t85 I IhreenundrellEtotitySta and 85/100 I RS Northwestern Mutual / Group Insurance Adm PO 8Ox 2754 EN Ea 8 Portland, OR 97208-2754 r7IIED MEMO [31M y. -r„rs_ 4 fict , e4• ••?a • 1 'E'er/arr.- it no EFTA00273039 EFTA00273040 PAYEE ENOOSSOIENT COAWITEZO NORTHWESTERN
ASTRAL
20180105 US BANK sA pOIRIAND 0*
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273039.pdf
EFTA00760134
Dataset 9
2010-04-19
1p
158w
Subject:
Re:
From:
"REINALDO AVILA DA SILVA"
To:
"Jeffrey Epstein" <
[email protected]
>
…training email - - On Mon, 19/4/10, Jeffrey Epstein teraration@gmaiLcom> wrote: From: Jeffrey Epstein <
[email protected]
> Subject: To: "REINALDO AVILA DA SILVA" Date: Monday, 19 April, 2010, 11:29 My facorite was
astral
city. I am sure this is helpful in comforting your clients The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00760134.pdf
EFTA00891710
Dataset 9
2010-05-18
2p
295w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
REINALDO AVILA DA SILVA
…email - - On Mon, 19/4/10, Jeffrey Epstein leetywation@gmait com> wrote: From: Jeffrey Epstein <
[email protected]
> Subject: To: "REINALDO AVILA DA SILVA" Date: Monday, 19 April, 2010, 11:29 My facorite was
astral
city. I am sure this is helpful in comforting your clients The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00891710.pdf
EFTA00734480
Dataset 9
2010-05-18
2p
288w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
REINALDO AVILA DA SILVA
…email - - On Mon, 19/4/10, Jeffrey Epstein <jemmy:110,44=dt com> wrote: From: Jeffrey Epstein <
[email protected]
> Subject: To: "REINALDO AVILA DA SILVA" Date: Monday, 19 April, 2010, 11:29 My facorite was
astral
city. I am sure this is helpful in comforting your clients The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734480.pdf
EFTA00758628
Dataset 9
2010-05-18
2p
185w
Subject:
Re:
From:
"REINALDO AVILA DA SILVA"
To:
"Jeffrey Epstein" <
[email protected]
>
…emai - - On Mon, 19/4/10, Jeffrey Epstein efrevacation@gmaiLcom> wrote: From: Jeffrey Epstein <
[email protected]
> Subject: To: "REINALDO AVILA DA SILVA" < Date: Monday, 19 April, 2010, 11:29 My facorite was
astral
city. I am sure this is helpful in comforting your clients The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758628.pdf
EFTA01367199
Dataset 10
2015-07-20
1p
503w
…measurement F:recta i liabilities wither we scope of I AS 39 are classified as financial Satiates at raw value through profit or loss, loans and borrowege or as derivatives designated as hedging instruments on an effective hedge as appropriate The Company determines the classification of its Inertial liabilities at
astral
recogniton Ennis Erica recognizes all finanCel liebitteS inn ally at far vat* on the date of acceptance or conttactrg of tie hat y, guanine case of loans and borrowings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367199.pdf
EFTA01577569
Dataset 10
1p
1,242w
…re, tt' w.t . it. r••••" . " I tt •••., 4.14 .ha sy to Yawl .. .w 4. ...ay. aata t•tay.alkkasabouaaa mod.. Lam *aka
astral
hon..m asa avi, 'cowman"! Amur c., ka ass fa moo apose loofas,. a.• NU :aka.. ad, • nu...e.ta. rut wk.* Win FY* At marai ad.•Iv °weld/sea erbium awl pas sures • waken. ec ail Os le taa.d Piffle Wear taEnis 154 (a ir w ay,. Nana/ 71nil& ad/ef•HII•akilit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577569.pdf
EFTA01301474
Dataset 10
2003-01-09
2p
648w
…Victim: EMPLOYEE Dale Of Binh: 06/09/1969 Is Ihis person not Proficient in English?: NO If Yea. Indicate Language: SDNY_GM 00165927 aim
Astral
Qlx SleterCountnata aktociNFIDENTI• EFTA01301474 Phone 0: BUSINESS:212.879.9366 Nome: Complaint II: REPORTER: # 1 of 1 MAXWELLGHISLAINE 2003-019-060279 IficklARAIMaiden: GangiCrow AtIllation: NO SaTYIN: FEMALE Nag*: Race: MUTE Identitliars: Age: 041 Rotations* To VIctIrn: NONE Dale 01Birth: 12/2541961 Is this person nol Proficient in English?: NO If Yes. In.:State Language: Loggsg …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301474.pdf
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